| Date | Description |
|---|
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CARR |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EWAN GRANT |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2023 |
| 2023-04-18 |
update statutory_documents CESSATION OF STEVEN ANDREW LLOYD AS A PSC |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-06 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CARR |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LLOYD |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LLOYD |
| 2023-01-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents PREVEXT FROM 31/05/2022 TO 30/09/2022 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONES |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CARR |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRANT |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH LLOYD |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/06/2021 |
| 2021-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |